Company Information
CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sunil Jayantilal Upadhayay
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jignashaben Jigneshbhai Patel
Additional Director
over 16 years ago
over 16 years ago
Jigneshbhai Narashibhai Patel
Additional Director
over 16 years ago
over 16 years ago
Leenaben Sheth Nitinkumar
Additional Director
almost 17 years ago
almost 17 years ago
Kinnari Mukund Shah
Additional Director
over 17 years ago
over 17 years ago
Mukund M Shah
Additional Director
over 17 years ago
over 17 years ago
Nila Mayurbhai Mody
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 3] False And Artificial Hair (Adhesives For Affixing)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 33] Wines, Spirits And Liquors Included In Class 33.
Documents
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form PAS-6-25092020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form PAS-3-19042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042017
Copy of Board or Shareholders? resolution-19042017
Form MGT-14-10042017-signed
Optional Attachment-(1)-08042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042017
Form SH-7-07042017-signed
